Pawtucket Man Arraigned on Bank Robbery Charges
PROVIDENCE – A Pawtucket man was ordered detained in federal custody today, arraigned on a federal indictment charging him with robbing banks this past summer in Providence and Pawtucket.It is alleged...
View ArticleGrand Junction Man Sentenced To Federal Prison For Destroying Acres of...
GRAND JUNCTION – United States Attorney Jason R. Dunn announced that Robert Timothy Allen was sentenced yesterday by Senior U.S. District Court Judge Marcia S. Krieger to serve 13 months in federal...
View ArticleGuatemalan National Admits to Illegal Reentry, Trafficking Heroin
PROVIDENCE – A Guatemalan national removed from the United States in June 2004 admitted in federal court in Providence today that he reentered the country illegally, and while in the country illegally...
View ArticleMexican man admits smuggling large amount of cocaine across US border
LAREDO, Texas – A 48-year-old Mexican national has admitted to importing 12 kilograms of cocaine via the Gateway to the Americas International Bridge in Laredo, announced U.S. Attorney Ryan K....
View ArticleDentist Sentenced for Running Prescription Opioid Fraud Scheme
NORFOLK, Va. – A Virginia Beach dentist was sentenced today to nearly eight and a half years in prison for conspiracy to distribute prescription opioids and muscle relaxant pills without a legitimate...
View ArticleManhattan U.S. Attorney Announces Charges Against Senior Public Relations...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector in Charge of the New York Office of the United States Postal Inspection...
View ArticleDuplin County Man Sentenced to 35 Years for Drug Distribution
RALEIGH– United States Attorney Robert J. Higdon, Jr. announced that in federal court, United States District Judge James C. Dever III sentenced FARUQ ROSE, 43, of Wallace, North Carolina, to 420...
View ArticleNearly a dozen drug traffickers off the streets and headed to prison
LAREDO, Texas - A total of 12 area drug traffickers and money launderers have received their sentences following their convictions related to a drug trafficking and money laundering conspiracy,...
View ArticleNashville Man Facing Federal Firearms Charges After Child Suffers Gunshot...
NASHVILLE, Tenn. – October 2, 2019 – Kedrick Ross, 27, of Nashville, Tennessee, was charged today with two counts of being a convicted felon in possession of a firearm and two counts of possession of a...
View ArticleFormer North Carolina State Political Party Chairman Pleads Guilty To Making...
CHARLOTTE, N.C. – The former chairman of a North Carolina state political party pleaded guilty today to making a false statement to the FBI in connection with a federal investigation into the attempted...
View ArticleLas Vegas Drug Dealer Sentenced To Eight Years In Prison For Selling Large...
LAS VEGAS, Nev. – A Las Vegas drug dealer was sentenced Monday to eight years and two months in federal prison for selling large quantities of Oxycodone, a Schedule II controlled substance, announced...
View ArticleDark Web Vendors Plead Guilty to Cryptocurrency Money Laundering Conspiracy
Assistant U.S. Attorneys Daniel Silva and Colin McDonald (619) 546-9713NEWS RELEASE SUMMARY– September 30, 2019SAN DIEGO – Aidan Curry and Connor Brooke pleaded guilty in federal court today for...
View ArticleFormer McKeesport Resident Pleads Guilty to Conspiring to Distribute Heroin...
PITTSBURGH, Pa. – A former resident of McKeesport, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to distribute and possession with intent to distribute heroin and cocaine,...
View ArticleFelon Arraigned On Federal Indictment For Armed Robbery Of Adult Novelties Store
LAS VEGAS, Nev. – A Las Vegas felon was arraigned on an indictment in federal court yesterday before U.S. Magistrate Judge Brenda Weksler for robbing an adult novelty store at gunpoint, announced U.S....
View ArticleTexas couple indicted in Georgia for $4 million false invoicing scheme
ATLANTA – April and James Thompson have been indicted for defrauding an Atlanta timberland investment company out of more than four million dollars.“The defendants allegedly stole millions of dollars...
View ArticleCarl Junction Man Pleads Guilty to Transporting a Minor for Illegal Sexual...
SPRINGFIELD, Mo. – A Carl Junction, Missouri, man pleaded guilty in federal court today to transporting a Kansas minor across state lines to engage in criminal sexual activity.Nathan Roger Belcher, 29,...
View ArticleWaterbury Man Pleads Guilty to Federal Offenses Stemming from Counterfeit...
John H. Durham, United States Attorney for the District of Connecticut, announced that JONELL BONILLA, 25, of Waterbury, pleaded guilty today in Hartford federal court to charges related to his...
View ArticleThree Years of Illegally Buying and Possessing 28 Guns Leads to Over Three...
A user of meth and marijuana who illegally purchased and possessed 28 guns between August 2015 and August 2018 was sentenced October 1, 2019, to more than three years in federal prison.Nathan Fisher,...
View ArticleNigerian National Appears On Charges Relating To Computer Hacking Scheme That...
NEWARK, N.J. - A Nigerian national extradited from Canada will appear in court today for his alleged role in a scheme that defrauded vendors of office products valued at nearly $1 million by “phishing”...
View ArticleStaten Island Brothers Plead Guilty to Opioid Distribution Conspiracies
Earlier today, in federal court in Brooklyn, Joseph Calabria pleaded guilty to conspiring to distribute and possess with intent to distribute oxycodone, and to being a felon in possession of a firearm....
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